The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Sanjay Mishal
- Indian born in May 1980
Mr Sanjay Mishal
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- Indian born in May 1980
Mr Sanjay Pundlik Mishal
Resident in United Kingdom
Registered addresses and corresponding companies272, Kings Road, Tyseley, Birmingham, B11 2AB, England
IIF 2 IIF 358 Arkley Road, Arkley Road, Birmingham, B28 9PL, England
IIF 458, Arkley Road, Birmingham, B28 9PL, England
IIF 5 IIF 6 IIF 758, Arkley Road, Birmingham, West Midlands, B28 9PL, United Kingdom
IIF 858, Arkley Road, Hall Green, Birmingham, B28 9PL, England
IIF 9 IIF 10 IIF 11
- Indian it analyst born in May 1980
Mishal, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Indian born in May 1980
Mishal, Sanjay Pundlik
Resident in United Kingdom
Registered addresses and corresponding companies58, Arkley Road, Birmingham, B28 9PL, England
IIF 13
- Indian director born in May 1980
Mishal, Sanjay Pundlik
Resident in United Kingdom
Registered addresses and corresponding companies - Indian trading born in May 1980
Mishal, Sanjay Pundlik
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mishal, Sanjay
- 1
2 INNINGS LTD
1297921358 Arkley Road, Hall Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 22 - Director → ME2020-10-27 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
ARANEIDAN FINTECH LIMITED
1227447658 Arkley Road, Birmingham, EnglandActive Corporate (1 parent)Officer2019-10-22 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
DEALMONKEY LIMITED
1391694325 Ray Lea Road, Maidenhead, EnglandActive Corporate (3 parents)Officer2022-02-15 ~ 2025-01-01IIF 16 - Director → MEPerson with significant control2022-02-15 ~ 2025-01-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ETHISYST LIMITED
14329548272 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EXCELER8IT LIMITED
14329582272 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GRUB DEALS LIMITED
1295432058 Arkley Road, Hall Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 21 - Director → ME2020-10-15 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
GURU TRADERS LTD
1295439558 Arkley Road, Hall Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 20 - Director → ME2020-10-15 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
IRON GUARD SECURITY LTD
1528580358 Arkley Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 9128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1058 Arkley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-05-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-05-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 11
UNCLE JAYS TOYS STORE LTD
1567344525 Ray Lea Road, Maidenhead, EnglandActive Corporate (3 parents)Officer2024-04-23 ~ 2025-01-01IIF 18 - Director → MEPerson with significant control2024-04-23 ~ 2025-01-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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